TM COMPANY SERVICES LIMITED

Registered Address

The registered address of TM COMPANY SERVICES LIMITED is:

Edinburgh Quay, 133, Fountainbridge, EH3 9AG, Edinburgh,

Appointments

These are the registered company appointments of TM COMPANY SERVICES LIMITED.

BUSC (EVENTS) LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 26 Oct 2007

Current time on role 16 years, 6 months, 7 days

BUSC LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 26 Oct 2007

Current time on role 16 years, 6 months, 7 days

FORTH BRIDGE LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 12 Mar 2007

Current time on role 17 years, 1 month, 21 days

NEW FORTH BRIDGE LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 12 Mar 2007

Current time on role 17 years, 1 month, 21 days

LE 12 LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 24 Aug 2006

Current time on role 17 years, 8 months, 9 days

INCLINE OPTRONICS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 31 Mar 2006

Current time on role 18 years, 1 month, 2 days

CURVE DANCE LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 18 Apr 2005

Current time on role 19 years, 14 days

DJANGO FILMS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 29 Jan 2005

Current time on role 19 years, 3 months, 4 days

DJANGO FILMS ILLUSIONIST LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 25 Jan 2005

Current time on role 19 years, 3 months, 8 days

DJANGO ANIMATION LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 25 Jan 2005

Current time on role 19 years, 3 months, 8 days

EM INVESTMENTS NO.3 LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 15 Nov 2004

Current time on role 19 years, 5 months, 17 days

STUDIO DJANGO LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 12 Feb 2004

Current time on role 20 years, 2 months, 19 days

DAVID TODD LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 16 Dec 2003

Current time on role 20 years, 4 months, 17 days

EASTERN POINT LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 09 Dec 2003

Current time on role 20 years, 4 months, 24 days

IXTAPA LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 16 Sep 2003

Current time on role 20 years, 7 months, 16 days

H S MORTGAGES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 03 Jul 2003

Current time on role 20 years, 9 months, 30 days

CHINA SALTIRE INVESTMENT EXCHANGE LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 17 Jan 2002

Current time on role 22 years, 3 months, 16 days

EL MILAGRO LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 19 Jan 2001

Current time on role 23 years, 3 months, 14 days

SHANDWICK ESTATES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 06 Nov 2000

Current time on role 23 years, 5 months, 26 days

NETPHYSIC LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 08 May 2000

Current time on role 23 years, 11 months, 25 days

SCOTTISH ARCHIVE ENTERPRISES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 07 Jun 1999

Current time on role 24 years, 10 months, 25 days

THE TYREBAGGER TRUST COMPANY

Corporate Nominee Secretary

ACTIVE

Assigned on 16 Feb 1999

Current time on role 25 years, 2 months, 14 days

VISION SCOTLAND LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 02 Dec 1998

Current time on role 25 years, 5 months

PRESS CUTTINGS (UK) LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 11 Feb 1998

Current time on role 26 years, 2 months, 19 days

EPISO 3 INCENTIVE PARTNERS (GP) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 Oct 2012

Resigned on 21 Feb 2022

Time on role 9 years, 4 months, 3 days

TOURISM ENTERPRISE AND MANAGEMENT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 07 Sep 2004

Resigned on 31 Dec 2020

Time on role 16 years, 3 months, 24 days

ST COLUMBA'S HOSPICE (2007) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Dec 2007

Resigned on 01 Jan 2018

Time on role 10 years, 20 days

MVV ENVIRONMENT BALDOVIE ENERGY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 May 1997

Resigned on 28 Nov 2017

Time on role 20 years, 6 months, 14 days

MVV ENVIRONMENT BALDOVIE WASTE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 May 1997

Resigned on 28 Nov 2017

Time on role 20 years, 6 months, 14 days

SLATEBIN LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 01 Dec 2006

Resigned on 11 Mar 2016

Time on role 9 years, 3 months, 10 days

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Mar 2007

Resigned on 04 Sep 2015

Time on role 8 years, 5 months, 9 days

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Mar 2007

Resigned on 04 Sep 2015

Time on role 8 years, 5 months, 9 days

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Jul 1998

Resigned on 04 Sep 2015

Time on role 17 years, 1 month, 27 days

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Jul 1998

Resigned on 04 Sep 2015

Time on role 17 years, 1 month, 27 days

RENWICK COUNTRY PROPERTIES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Jun 2003

Resigned on 31 Jul 2015

Time on role 12 years, 1 month, 7 days


Contains public sector information licensed under the Open Government Licence V3.0.

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